SUPER GROUP LIMITED - Posting and Notice of Annual General Meeting

Posting and Notice of Annual General Meeting

Super Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1943/016107/06)
Share code: SPG
ISIN: ZAE000161832
Legal Entity Identifier: 378900A8FDADE26AD654
Debt Company Code: BISGL
(“Super Group” or the “Company”)

Posting and notice of annual general meeting

Shareholders are advised that the full Notice of Annual General Meeting for the year ended 30
June 2022 is available on the Company's website at https://supergroup.co.za/investor-
information/notice-of-agm/ and will be posted to shareholders today.

NOTICE IS HEREBY GIVEN that the Annual General Meeting (“AGM”) of shareholders of Super
Group, in respect of the year ended 30 June 2022 will be held by electronic meeting participation
only (subject to any adjournment or postponement) on Tuesday, 29 November 2022 at 09:00.
The record date in terms of section 59(1)(a) of the Act for shareholders to be recorded on the
securities register of the Company in order to receive notice of the meeting was Friday, 07 October
2022. The last day to trade in order to be eligible to vote is Tuesday, 15 November 2022. The
record date in terms of section 59(1)(b) of the Act for shareholders to participate in and vote at
the AGM is Friday, 18 November 2022.


Sandton
17 October 2022

Equity Sponsor: Investec Bank Limited

Debt Sponsor
Rand Merchant Bank (a division of FirstRand Bank Limited)

Date: 17-10-2022 03:03:00
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